SONNE (UK) LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
SONNE (UK) LIMITED is a Private Limited Company from CANARY WHARF ENGLAND and has the status: Active.
SONNE (UK) LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SONNE (UK) LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10347747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SONNE (UK) LIMITED - CANARY WHARF
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RODLIFFE ACCOUNTING LTD, 1 CANADA SQ
CANARY WHARF
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BIK KWAN BIKIE WONG | May 1969 | Chinese | Director | 2016-08-26 | CURRENT |
| PITSEC LIMITED | Corporate Secretary | 2017-09-12 UNTIL 2023-01-01 | RESIGNED | ||
| INTERSHORE CONSULT (UK) LIMITED | Corporate Secretary | 2016-08-26 UNTIL 2017-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A&A Brilliance Limited | 2017-07-24 - 2017-07-24 | Tortola | Ownership of shares 75 to 100 percent | |
| Ms Bik Kwan Bikie Wong | 2016-08-26 - 2017-07-24 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Bik Kwan Bikie Wong | 2016-08-26 | 5/1969 | Canary Wharf London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sonne (Uk) Limited | 2023-12-13 | 31-03-2023 | £-13,306 equity |
| Sonne (Uk) Limited | 2022-09-17 | 31-03-2022 | £-12,475 equity |
| Sonne (Uk) Limited | 2021-11-16 | 31-03-2021 | £-10,921 equity |
| Sonne (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 31-03-2020 | £-9,433 equity |
| Sonne (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 31-03-2018 | £-5,401 equity |
| Sonne (Uk) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-15 | 31-03-2017 | £-4,293 equity |